ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

Date	Type	Description	View / Download
09 Sep 2013	TM01	Termination of appointment of Paul Toner as a director	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Jun 2013	CERTNM	Company name changed filtrona pension trustees LIMITED\certificate issued on 25/06/13 CONNOT ‐	(3 pages)
20 Jun 2013	AP01	Appointment of Patricia Kendall as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Aisling Mooney as a director	(1 page)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(12 pages)
04 Jan 2013	AP01	Appointment of Mr Mark Jeremy Harper as a director	(2 pages)
02 Jan 2013	AP01	Appointment of David Mcalister as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Aisling Jane Mooney as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Shelia Anne Jenkins as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Paul Horace Cottam as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Harold Gandy as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Andrew Ford as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Brian Ace as a director	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(10 pages)
17 Oct 2011	AP02	Appointment of Bridge Trustees Limited as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Andrew Ford as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Carrol Covey as a director	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(9 pages)
26 May 2011	AP01	Appointment of Mr Brian Ace as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Alison Evans as a director	(1 page)
01 Feb 2011	AP01	Appointment of Paul Janes as a director	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)